1,234 results for "July 20 2016"
Page 6 of 50
EFTA00211641.pdf
...July 6, 7, 8, 18, 19, 20, 21, or 22, 2016.
Thanks.
EFTA00211641
DOJ-OGR-00003056.jpg
...v. Maxwell, No. 20-2413 (2d Cir.), (Dkt. No. 140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly...
EFTA00321804.pdf
...Tuesday, July 26, 20
To: Melanie Spinella
Subject: Re: Delivery coming...
Melanie...Leo is on his way...he will be there soon...
> On Jul 26, 2016, at 1:27 PM, Melanie Spinella
wrote:
> thanks
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Tuesday, July 26, 2016 1:25 PM
> To: Melanie...
EFTA00300906.pdf
...the $7,700 saved for Subaru Purchase on March 20, 2015
Subaru total $15377.00
G owes us $7607.00 starting March 20, 2015. She will be done paying back $100 a
week for 76 weeks on Aug. 27, 2016
Loaning G $5000 for her mom's hip surgery. The...
EFTA00330352.pdf
...Mon, 25 Jan 2016 17:20:19 +0000
Hello Roberta...we have a few things for apt 10B that we hoped we could drop off...ironing board, etc
items....might there be a convenient time we could have someone stop by?
On Jan 20, 2016, at 1:52 PM,
Mia...
EFTA00321500.pdf
...Wed, 27 Jul 2016 20:57:38 +0000
thank you!
> On Jul 27, 2016, at 4:55 PM, Melanie Spinella •,;
> wrote:
> yes
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, July 27, 2016 4:55 PM
> To: Melanie Spinella
> Subject: Jeffrey Epstein
>
• HI Melanie...reconfirming Leon will come see Jeffrey...
EFTA00321926.pdf
...Sat, 23 Jul 2016 20:25:37 +0000
Forwarded message
From:
Date: Saturday, 23 July 2016
Subject:
To: "jeffrey E."
Hi !! No problem at all !!
I can do Monday, Tuesday im working and Wed im flying to Ecuador. I broke up w
on Thursday night. Im
doing...
EFTA00321740.pdf
...Monday, July 25, 2016 4:22 PM
>> To: Antonucci, Amanda
>> Subject: Re: MRI
>>
>> HI Amanda...Thanks for your help..how long will the MRI take do you think?
>>
>> On Jul 25 2016 at 4:20 PM Antonucci Amanda
wrote:
>>
» Lesley,
>>
>> Mr. Epstein asked me to email you with the details...
EFTA00321681.pdf
...Tuesday, July 26, 20
:
To: Melanie Spinella
Subject: Re:
HI Melanie! Leon is not here as of yet...hopefully any minute now!
...and we were actually not able to deliver to your apartment! Fm glad you asked...let me see about
delivering today...!
On Jul 26, 2016, at 9:20...
EFTA00323133.pdf
...Sun, 03 Jul 2016 12:32:53 +0000
I am confused now Lyn...I tried sending you an email to what is your "new email address:
) But it came back as "Failed permanently" Please advise...
Begin forwarded message:
From: Mail Delivery Subsystem gcl
Subject: Delivery Status Notification (Failure)
Date: July...
EFTA00566720.pdf
...Tue, 12 Jul 2016 20:34:35 +0000
Eva looks great!
On Jul 12, 2016, at 4:31 PM, Jeffrey E. wrote:
Forwarded message
From: Eva Dubin July 2016
Subject:
To: Jeffrey Epstein
In the medical clinic todaye
please note...
EFTA00321542.pdf
...Thu, 28 Jul 2016 20:38:56 +0000
oh good! ok
On Jul 28, 2016, at 4:36 PM,
No its fine i think he talk to jojo,Thank you!
wrote:
On Thursday, July 28, 2016, Lesley Groff <
wrote:
I have not spoken with Jeffrey ..he was upstairs when he...
EFTA00323136.pdf
...July 3, 2016 at 8:30:23 AM EDT
To:
Delivery to the following recipient failed permanently:
Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain gmail.com by
gmail-smtp-in.l.g~gle corn. [2607...
EFTA00090986.pdf
...June 10 2016
De osition of Rinaldo Rizzo
June 20 2016
Deposition of
June 21, 2016
Deposition of Joseph Recarey
June 23, 2016
Deposition of James Austrich
June 24, 2016
Deposition of Tony Figueroa Volume 1
June 24, 2016
Deposition of Tony Figueroa Volume 2
July 22, 2016
Deposition of...
EFTA00321688.pdf
...Tuesday, July 26, 2016 9:51 AM
To: Melanie Spinella
Subject: Re:
hear you! I'll let you know when he leaves...
On Jul 26, 2016, at 9:49 AM, Melanie Spinella
Welcome to my world! H
> wrote:
From: Lesley Groff Imailto:
Sent: Tuesday, July 26, 2016 9:49 AM...
EFTA00321461.pdf
...Monday, July 25, 2016 4:22 PM
> To: Antonucci, Amanda
> Subject: Re: MRI
>
• HI Amanda...Thanks for your help..how long will the MRI take do you think?
On Jul 25, 2016, at 4:20 PM, Antonucci, Amanda
mailto:
wrote:
> Lesley,
>
• Mr. Epstein asked me to email you with...
EFTA00211244.pdf
...Tuesday, June 14 2016 11:56 AM
To: Paul Cassell
Cc: Brad Edwards
Subject: Rescheduling Settlement Conference
Hi Paul and Brad — We are available on July 21s1and July 22nd. Judge Brannon is on duty the weeks of July
25th and August Ist, and I recall from our last session that...
EFTA00533176.pdf
...Uber Receipts
Your Wednesday evening trip with Uber
Thu, 14 Jul 2016 01:01:01 +0000
map_ddbbb3fd-4a49-47e6-9191-930df4fafeac
$20.11
414
08:42pm
09:00pm
uberX
'lc. NY
3:. New York. NY
TRIP TIME
6.43
00:18:01
You rode with Saifur...
EFTA00322214.pdf
...Sun, 17 Jul 2016 21:53:42 -4)000
Thank you.
Richard Kahn
On Jul 17, 2016, at 10:01 AM,
FYI...
Begin forwarded message:
From: "Jeffrey E."
Subject: schedule
Date: July 17, 2016
To: Iv et <
at 7:20:21 AM EDT
>, Darren Indyke <
>,
ann rodriquez
DOJ-OGR-00003080.jpg
...As discussed more fully below, the Indictment charges the defendant with two counts of
perjury, one arising from statements made during the April 2016 deposition and one arising from
statements made during the July 2016 deposition. Indictment 9 21, 23. (Ex. 10 at 253:25-254:8,
384:15-20...
EFTA00637848.pdf
...Thu, 21 Jul 2016 05:23:05 +0000
Congratulations
Fror
fre E. < eevacafion
mail.com>
To:
■<
Sent: Wednesday, July 20. 2016 10:24 PM
Subject:
6 years out
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended...
EFTA00323216.pdf
...Tue, 21 Jun 2016 20:55:24 +0000
ah...ok...I didn't know you had a son too!! how old is he!??
> On Jun 21, 2016, at 4:45 PM, Ann Rodriquez -z:
> wrote:
>
• It's ok, I was dropping the girls off to camp and then going to...
EFTA00636270.pdf
...Fri, 01 Jul 2016 12:20:37 +0000
Have no idea!!!
On Friday, July I, 2016, jeffrey E. wrote:
?? do you know anything about this?
Forwarded message
From: Richard Kahn 2016 at 6:32 AM
Subject: Fwd: EPSTEIN / Invoice auction
To: Jeffrey...
EFTA00323217.pdf
...Tue, 21 Jun 2016 20:58:19 +0000
Inline-Images: imagel .PNG
He's 21
Iii
Ann R.
> On Jun 21, 2016, at 4:55 PM, Lesley Groff <
>
didn't know
>> On Jun 21, 2016, at 4:45 PM,
>>
>> It's ok, I was dropping
son.
>>
>> I can always go...
EFTA00321271.pdf
...I will be out of the office July 30-Aug. 7 Re: Jeffrey, SALE NOW ON — Up to 20% off 240,000
SEATS
Date: Thu, 04 Aug 2016 18:54:24 +0000
I will be out of the o ice Jul 30-Au . 7. In my absence please email
ai...
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